Paragraph 21

in paragraph (2), for “the Treasury request that documents be produced, the Treasury” substitute “an authorised officer requests that documents be produced, the authorised officer”;

for paragraph (3), substitute—

“(3)

Where an authorised officer requests a designated person or a person acting under a financial sanctions licence to produce documents, that person must—

(a)

take reasonable steps to obtain the documents (if they are not already in the person’s possession or control);

(b)

keep the documents under the person’s possession or control (except for the purpose of providing them to the authorised officer or as the authorised officer may otherwise permit).”